Company Information
CIN
Status
Date of Incorporation
27 January 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Lalit Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harindar Srivastava
Director/Designated Partner
over 9 years ago
over 9 years ago
Rajul Modi
Director
about 13 years ago
about 13 years ago
Past Directors
Tilak Raj Khattar
Additional Director
over 9 years ago
over 9 years ago
Inderjeet Singh
Additional Director
about 11 years ago
about 11 years ago
Documents
FormFTE-301115.PDF
Affidavit -to be given individually by director-s---301115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-301115.PDF
Copy of Board resolution showing authorisation given for filing this application-301115.PDF
Indemnity bond -to be given individually or collectively by director-s--301115.PDF
Optional Attachment 1-301115.PDF
Form DIR-12-131015.OCT
Evidence of cessation-131015.PDF
Form DIR-11-131015.OCT
Form DIR-12-121015.OCT
Declaration by the first director-121015.PDF
Declaration of the appointee Director- in Form DIR-2-121015.PDF
Letter of Appointment-121015.PDF
Optional Attachment 1-121015.PDF
Form DIR-12-260815.OCT
Evidence of cessation-260815.PDF
Declaration of the appointee Director- in Form DIR-2-260815.PDF
Declaration by the first director-260815.PDF
Interest in other entities-260815.PDF
Letter of Appointment-260815.PDF
Optional Attachment 2-260815.PDF
Form GNL.2-291114.OCT
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
Form23AC-261014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Evidence of cessation-310114.PDF
